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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Burke, Vivien Clare
    Farmer born in September 1959
    Individual (4 offsprings)
    Officer
    2006-03-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Lloyd, Geoffrey James Rhodri
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Christopher Stephen
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Russell Grahame
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Baldwin, Russell Grahame
    Company Director
    Individual (17 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Russell Grahame Baldwin
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BUSTER BURKE INVESTMENTS LIMITED
    - now 04893947
    BUSTER BURKE LIMITED - 2012-12-03
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBL PROPERTIES LIMITED

Period: 2004-07-12 ~ now
Company number: 05177258
Registered name
BBL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
3,608,375 GBP2025-07-31
1,555,000 GBP2024-07-31
Cash at bank and in hand
1,285,735 GBP2025-07-31
2,481,608 GBP2024-07-31
Current Assets
5,653,675 GBP2025-07-31
5,455,283 GBP2024-07-31
Net Current Assets/Liabilities
3,768,261 GBP2025-07-31
3,567,384 GBP2024-07-31
Equity
Called up share capital
900,000 GBP2025-07-31
900,000 GBP2024-07-31
Retained earnings (accumulated losses)
2,868,261 GBP2025-07-31
2,667,384 GBP2024-07-31
Equity
3,768,261 GBP2025-07-31
3,567,384 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year
3,608,375 GBP2025-07-31
1,555,000 GBP2024-07-31
Other Taxation & Social Security Payable
Current
66,864 GBP2025-07-31
58,399 GBP2024-07-31
Other Creditors
Current
1,818,550 GBP2025-07-31
1,829,500 GBP2024-07-31
Creditors
Current
1,885,414 GBP2025-07-31
1,887,899 GBP2024-07-31

  • BBL PROPERTIES LIMITED
    Info
    Registered number 05177258
    33 The Chase, Pinner, Middx HA5 5QP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.